DOSSIERS / CALLAS PLAQUES
← SearchExport PDF
Company dossier

CALLAS PLAQUES

FRANCE · COMPANY · INCORPORATED 2012-10-12
KYBE ID: FR-788552974 · 788552974 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CALLAS PLAQUES
fr_insee
788552974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-12
fr_insee
2 RUE CHATEAUREDON, 13001 MARSEILLE
fr_insee
43.31Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKRIM BOUCHTAdissolvedADEL MAYELE HARRISactiveALAIN AUGUSTIN JEAN-MARIE KEIBERdissolvedANTONELLA MONTRONEdissolvedAS UNIQUE CONSTRUCTION 'AS1C'dissolvedAYDINactiveBAT PROVENCALEdissolvedC.M CONSTRUCTIONSdissolvedCOFIX ETANCHEITEdissolvedDECO PROVENCALEdissolvedEDGAR AGUINALDO DEBUCdissolvedEUROPEENNE DU BATIMENTactiveFANNIE DANIBERTactiveFAROUDJA BOUZIDdissolvedJEAN PAUL LOISYdissolvedJEROME MICHEL GHISLAIN BOURGEOISdissolvedJOSE MENDES TAVARESdissolvedJULIO DINIS LOPES DOS REIS SIMOESdissolvedMAS DU SUDdissolvedMEVLUT YILDIZdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CALLAS DA CRUZ FERNANDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif